The wives of Malvinder and Shivinder Mohan Singh-former promoters of Religare, claim they have paid crores of rupees to conmen to secure bail for their husbands safety.
The Economic Offences Wing (EOW) of the Delhi Police has registered two separate FIRs based on complaints by Aditi and Japna Singh-wives of Shivinder and Malvinder Singh, respectively, The Economic Times reported.
The report also said citing the FIR that Japna Singh told the police she paid a total of Rs 3.5 crore to Hong Kong-based account on July 28, 29, 30, and August 6, and has shared proof of the transactions.
Earlier, Shivinder Singh’s wife Aditi Singh had registered an FIR with the Delhi Police, alleging that she was cheated of Rs 200 crore by a man posing as a Home Ministry official and promising to help with her husband’s cases.
Accordingly, a case was registered with the Special Cell and inmate Sukesh Chandrasekar was arrested from inside…